ARRAN ISLE HOLDINGS LIMITED

Company summary

Company number: 00109354
Status: ACTIVE
Incorporated / age: 29 April 1910116 years
Registered office: Portobello, School Street, Willenhall, WV13 3PW, England
Accounts due: 30 September 2026
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Portobello, School Street, Willenhall, WV13 3PW, England
Nature of business
Activities of head offices
Previous company names
HWG 2006 LIMITED
HWG 2006 PLC
HEYWOOD WILLIAMS GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Neil James ACTIVE	Secretary	25 Feb 2025				Portobello, School Street, Willenhall, WV13 3PW, England
BROWNING, Christopher David ACTIVE	Director	17 Jun 2022		England	June 1965	Portobello, School Street, Willenhall, WV13 3PW, England
WARRENDER, Harry John ACTIVE	Director	17 Jun 2022		England	February 1978	Portobello, School Street, Willenhall, WV13 3PW, England
BALBI, Rachel Helen RESIGNED	Secretary	10 Apr 2018	25 Feb 2025			Portobello, School Street, Willenhall, WV13 3PW, England
BARRON, Ian RESIGNED	Secretary	05 Oct 1993	02 Jul 2004			28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
MARTIN, Terence John RESIGNED	Secretary		05 Oct 1993			525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
WILD, Mark Steven RESIGNED	Secretary	02 Jul 2004	10 Apr 2018			Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
ANDERSON, Jason Mark RESIGNED	Director	22 Feb 2008	01 Feb 2013	England	March 1971	Parkhead, Cumwhinton, Carlisle, Cumbria, CA4 0AS
BALBI, Rachel Helen RESIGNED	Director	01 Jan 2020	17 Jun 2022	England	July 1968	Portobello, School Street, Willenhall, WV13 3PW, England
BARR, Robert George Anthony RESIGNED	Director	01 Jun 2004	31 Mar 2019	United Kingdom	May 1956	Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
BOYES, Roger Fawcett RESIGNED	Director	25 Feb 2010	14 Jun 2013	England	May 1944	Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
BOYES, Roger Fawcett RESIGNED	Director	12 Mar 2002	11 Dec 2006	United Kingdom	May 1944	Keldholme Heights, Muddy Lane, Linton, West Yorkshire, LS22 4HW
BROADHEAD, Michael Robinson RESIGNED	Director		13 Mar 2000		April 1945	Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
BRYCE, Robert Donaldson Hamish RESIGNED	Director	27 Jan 1999	30 Oct 2003		November 1941	29 Marryat Road, London, SW19 5BE
CAMPBELL, Laurence James RESIGNED	Director	15 Nov 1999	17 Sep 2004	England	September 1951	The Holt, Briestfield, West Yorkshire, WF12 0PA
CASSIDY, Paul RESIGNED	Director		30 Jun 1993		July 1946	Lane End Croft Drive, Caldy, Wirral, Merseyside, CH48 2JW
FORTIN, Richard Chalmers Gordon RESIGNED	Director	18 Apr 1993	09 May 2002		April 1941	5 Dealtry Road, Putney, London, SW15 6NL
HINCHLIFFE, Ralph Eric RESIGNED	Director		28 Apr 1999		January 1931	Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU
HOTOVY, Robert RESIGNED	Director		12 Mar 1996		April 1945	512 Lake Drive, New Buffalow, Michigan 49117 Usa, FOREIGN
KARCHER, Richard RESIGNED	Director	25 Feb 2010	31 Mar 2019	United States	May 1953	Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
MARTIN, Terence John RESIGNED	Director	05 Oct 1993	30 Nov 1999	England	November 1949	525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
MCTIGHE, Robert Michael RESIGNED	Director	14 Jun 2013	31 Mar 2019	United Kingdom	October 1953	Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
MENZIES, Graham Reid RESIGNED	Director	12 Mar 2004	11 Dec 2006	United Kingdom	January 1948	The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
PARKER, Alan Thomas RESIGNED	Director	20 Sep 2006	01 Feb 2007	England	February 1958	8 Loveday Drive, Leamington Spa, CV32 6HZ
PINDER, John RESIGNED	Director	02 Jan 1996	09 May 2002		July 1940	Woodside, 13 Church Lane, Mirfield, West Yorkshire, WF14 9HU
RICHARDS, Michael James Russell RESIGNED	Director	01 Oct 2007	17 Jun 2022	England	April 1964	Portobello, School Street, Willenhall, WV13 3PW, England
RODERICK, Edward Joseph RESIGNED	Director	12 Mar 2002	11 Dec 2006		October 1952	Campbell House, Northampton Road, Rushden, Northamptonshire, NN10 6AL
ROGERS, Stephen RESIGNED	Director	14 Jun 2013	01 Mar 2018	United Kingdom	September 1951	Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
SCHEUTEN, Jacobus Bernardus Hendrikus RESIGNED	Director		22 Dec 1998		November 1947	Javanastraat 107, Maaseik, 3680, Belgium
SCHMUHL, William John RESIGNED	Director	12 Mar 1996	01 Feb 2007		July 1943	1421 Honan Drive, South Bend, Indiana 46614, United States
SMITH, Charles Russell RESIGNED	Director		17 Apr 1996		August 1925	Tabara 12 Wheatcroft Avenue, Scarborough, North Yorkshire, YO11 3BN
STUART, Ian RESIGNED	Director	08 Jan 2001	31 Jul 2003	United Kingdom	March 1950	Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR
TONGUE, Nigel Charles Ellis RESIGNED	Director		29 Jan 2001		May 1945	The Moat House, Britford, Salisbury, Wiltshire, SP5 4DX
WARDHAUGH, Martin RESIGNED	Director	22 Feb 2008	17 Jun 2022	England	July 1960	Portobello, School Street, Willenhall, WV13 3PW, England
WHITING, Richard Antony RESIGNED	Director	25 Nov 2004	06 Sep 2007		February 1964	4 Laurel Mount, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2TU
WILD, Mark Steven RESIGNED	Director	01 Feb 2007	01 Jan 2020	England	August 1960	4, Coop Place, Bradford, BD5 8JX, England

MARTIN, Neil James ACTIVE
Role: Secretary
Appointed on: 25 Feb 2025
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BROWNING, Christopher David ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: June 1965
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WARRENDER, Harry John ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: February 1978
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BALBI, Rachel Helen RESIGNED
Role: Secretary
Appointed on: 10 Apr 2018
Resigned on: 25 Feb 2025
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BARRON, Ian RESIGNED
Role: Secretary
Appointed on: 05 Oct 1993
Resigned on: 02 Jul 2004
Address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ

MARTIN, Terence John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 1993
Address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL

WILD, Mark Steven RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 10 Apr 2018
Address: Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW

ANDERSON, Jason Mark RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: March 1971
Address: Parkhead, Cumwhinton, Carlisle, Cumbria, CA4 0AS

BALBI, Rachel Helen RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: July 1968
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BARR, Robert George Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

BOYES, Roger Fawcett RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: May 1944
Address: Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

BOYES, Roger Fawcett RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 11 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Keldholme Heights, Muddy Lane, Linton, West Yorkshire, LS22 4HW

BROADHEAD, Michael Robinson RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2000
Date of birth: April 1945
Address: Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL

BRYCE, Robert Donaldson Hamish RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 30 Oct 2003
Date of birth: November 1941
Address: 29 Marryat Road, London, SW19 5BE

CAMPBELL, Laurence James RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 17 Sep 2004
Country of Residence: England
Date of birth: September 1951
Address: The Holt, Briestfield, West Yorkshire, WF12 0PA

CASSIDY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1946
Address: Lane End Croft Drive, Caldy, Wirral, Merseyside, CH48 2JW

FORTIN, Richard Chalmers Gordon RESIGNED
Role: Director
Appointed on: 18 Apr 1993
Resigned on: 09 May 2002
Date of birth: April 1941
Address: 5 Dealtry Road, Putney, London, SW15 6NL

HINCHLIFFE, Ralph Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1999
Date of birth: January 1931
Address: Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU

HOTOVY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1996
Date of birth: April 1945
Address: 512 Lake Drive, New Buffalow, Michigan 49117 Usa, FOREIGN

KARCHER, Richard RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: May 1953
Address: Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

MARTIN, Terence John RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 30 Nov 1999
Country of Residence: England
Date of birth: November 1949
Address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL

MCTIGHE, Robert Michael RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

MENZIES, Graham Reid RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 11 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH

PARKER, Alan Thomas RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: February 1958
Address: 8 Loveday Drive, Leamington Spa, CV32 6HZ

PINDER, John RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 09 May 2002
Date of birth: July 1940
Address: Woodside, 13 Church Lane, Mirfield, West Yorkshire, WF14 9HU

RICHARDS, Michael James Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: April 1964
Address: Portobello, School Street, Willenhall, WV13 3PW, England

RODERICK, Edward Joseph RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 11 Dec 2006
Date of birth: October 1952
Address: Campbell House, Northampton Road, Rushden, Northamptonshire, NN10 6AL

ROGERS, Stephen RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

SCHEUTEN, Jacobus Bernardus Hendrikus RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1998
Date of birth: November 1947
Address: Javanastraat 107, Maaseik, 3680, Belgium

SCHMUHL, William John RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 01 Feb 2007
Date of birth: July 1943
Address: 1421 Honan Drive, South Bend, Indiana 46614, United States

SMITH, Charles Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Date of birth: August 1925
Address: Tabara 12 Wheatcroft Avenue, Scarborough, North Yorkshire, YO11 3BN

STUART, Ian RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR

TONGUE, Nigel Charles Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2001
Date of birth: May 1945
Address: The Moat House, Britford, Salisbury, Wiltshire, SP5 4DX

WARDHAUGH, Martin RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: July 1960
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WHITING, Richard Antony RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 06 Sep 2007
Date of birth: February 1964
Address: 4 Laurel Mount, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2TU

WILD, Mark Steven RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: August 1960
Address: 4, Coop Place, Bradford, BD5 8JX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Apr 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Apr 1986	Satisfied
26 Nov 1980	Satisfied
29 Sep 1980	Satisfied	Registration of a charge (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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